On July 13, UNISTAN 2017 Annual General Meeting of Shareholders was held in Qingdao. More than 10 people, including shareholders, directors, supervisors and senior managers of the company, attended the meeting. The meeting reviewed and approved the "2017 Annual Report and Summary", "2017 Annual Profit Distribution" Bill, etc.

2017 is a crucial year for deepening the reform of the medical and health care system, and it is also the first year for the full implementation of the plan and implementation plan for deepening the reform of the medical and health care system during the "Twelfth Five-Year Plan" period. The competition has become more intense. Facing the opportunities and challenges of the pharmaceutical industry, all employees of the company have carried out various tasks under the leadership of the management team. The annual operating income has increased by 15.26% compared with the same period of the previous year; the profit has increased by 8.75% compared with the same period of the previous year; Net profit attributable to shareholders of the company increased by 12.3% over the same period of the previous year; return on net assets was 14.82%, an increase of 0.67% over the same period of the previous year, achieving steady growth in operating performance. In the future, the company will actively establish a leading edge in herbal plants and general health business by relying on the resources of characteristic medicinal materials and ingredients and unique cultural resources, and will establish a business portfolio based on this, and is committed to realizing the value-leading modern plant medicine and health industry group.

In 2017, the company's revised "Articles of Association" and "Rules of Procedure for General Meeting of Shareholders" clarified the cash dividend standard and dividend ratio, the demonstration procedure and decision-making mechanism of the profit distribution plan, and paid more attention to shareholders, especially small and medium shareholders, independent directors, and the board of supervisors. The opinions of minority shareholders have improved the right of minority shareholders to adjust the profit distribution plan, and fully protected the interests of minority shareholders.